HomeMy WebLinkAbout05.a. Receive list of future agenda items Page 1 of 2
Item 5.a.
CENTRAL SAN
February 4, 2020
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND PROVIDE
SUGGESTIONS FOR ANY OTHER FUTURE AGENDA ITEMS
Attached is the most recent listing of upcoming agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
February 4, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 18 of 19
Page 2 of 2
Central Contra Costa Sanitary District
ENGINEERING & OPERATIONS COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee as of
January 22, 2020
SCHEDULED:
Asset Management Program: Receive update on the Asset March 17, 2020
Management Program
District Project 7353: Review award of a construction contract for the March 17, 2020
Outfall Improvements - Phase 7 Project
District Project 8456: Review award of a construction contract for the March 17, 2020
Danville Sewer Renovations - Phase 3 Project
Quarterly Report: Receive Capital Projects quarterly reports to
compare budgeted versus actual costs, including project status, close- April 14, 2020
outs, and status of current service agreements
District Project 7361: Review award of a construction contract for the May 12, 2020
Filter Plant and Clearwell Improvements - Phase 1A Project
District Project 7348: Review award of a construction contract for the July 7, 2020
Solids Handling Facility Improvements Project
Project Close-Outs: Receive annual pre-closeout report on projects September 1, 2020
with total expenditures of$1 million or more, as applicable
UNSCHEDULED:
Staging Area Project Update: Update on contractor access and
staging area project ahead of the Solids Handling Facility TBD
Improvements Project
ESLF Upgrades Project: Report on completed Emergency Sludge TBD
Loadout Facility Upgrades Project, DP 7348A
Condition Assessments: Receive report on equipment condition TBD
assessments
VFD Failure Analysis: Receive report on failure analysis for variable TBD
frequency drives (VFDs) at Central San
The above items are provided for information only. They are not agendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
February 4, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 19 of 19